Active
Company Information for TRIBEKA HOLDINGS LIMITED
443 HANDSWORTH ROAD, HANDSWORTH, SHEFFIELD, S13 9DD,
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Company Registration Number
04749191
Private Limited Company
Active |
Company Name | ||
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TRIBEKA HOLDINGS LIMITED | ||
Legal Registered Office | ||
443 HANDSWORTH ROAD HANDSWORTH SHEFFIELD S13 9DD Other companies in S3 | ||
Previous Names | ||
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Company Number | 04749191 | |
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Company ID Number | 04749191 | |
Date formed | 2003-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB314935795 |
Last Datalog update: | 2024-06-07 14:58:00 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY EDWARD NUTTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA SARAH NUTTALL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S FIFTEEN MANAGEMENT LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
SHARROW ORGANIC SUPPLIES LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SOUTHBANK ATELIER LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
YOUR ALLOTMENT LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
SHIP SHOP REGENERATION LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
CRECHE POD LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
SOUTHBANK INVESTMENTS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2015-09-01 | |
ICARUS SOLUTIONS LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2014-05-13 | |
TRIBEKA DEVELOPMENTS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
TRIBEKA INVESTMENTS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
BREWERY WHARF (SHEFFIELD) MANAGEMENT COMPANY LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active | |
BREWERY WHARF LIMITED | Director | 2004-05-05 | CURRENT | 2004-03-23 | Dissolved 2014-09-09 | |
RIVERDALE COUNTRY HOMES LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-14 | Dissolved 2015-08-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM 15 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8BW | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047491910001 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Union Forge 39 Mowbray Street Sheffield South Yorkshire S3 8EN England | |
CH01 | Director's details changed for Mr Jeremy Edward Nuttall on 2014-01-31 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA NUTTALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM Union Forge 39 Mowbray Street Sheffield S3 8EN | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM HALSTEAD 28 BRINCLIFFE CRESCENT SHEFFIELD S11 9AW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LISA NUTTALL / 29/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NUTTALL / 29/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LAKESHORE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/02/06 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOORSIDE MINING COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIBEKA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRIBEKA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |